Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,149,880
Authorised Capital
4,500,000
Directors
Hema Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 December 2012
State Bank Of India
5 Lak
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of India
0
Documents
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Form AOC-4-13082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
List of share holders, debenture holders;-31072019
Copy of written consent given by auditor-31072019
Form MGT-7-31072019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-26062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
